Ebirnie Properties Limited

General information

Name:

Ebirnie Properties Ltd

Office Address:

1 Northwood Lodge Oak Hill Park NW3 7LL London

Number: 01076119

Incorporation date: 1972-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ebirnie Properties began its operations in 1972 as a Private Limited Company under the following Company Registration No.: 01076119. This company has been prospering for fifty two years and the present status is active. This company's headquarters is registered in London at 1 Northwood Lodge Oak Hill Park. You could also find the company by the postal code, NW3 7LL. The company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-05-29.

The information related to this enterprise's MDs suggests a leadership of three directors: Anthony B., Charlotte C. and David B. who were appointed to their positions on 2017-11-10, 2010-03-22 and 1991-05-29. To help the directors in their tasks, the company has been utilizing the skills of David B. as a secretary.

David B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Latest update: 5 April 2024

Anthony B.

Role: Director

Appointed: 10 November 2017

Latest update: 5 April 2024

Charlotte C.

Role: Director

Appointed: 22 March 2010

Latest update: 5 April 2024

David B.

Role: Director

Appointed: 29 May 1991

Latest update: 5 April 2024

People with significant control

David B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
51
Company Age

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